This paper explores law enforcement as an element of national power, defines its contributions, limitations, and challenges, and provides recommendations to maximize interagency competencies and unity of effort to strengthen foreign rule of law functions. The thesis of this research is as follows: U.S. strategy and organizational approach to conducting foreign law enforcement assistance indirectly limits the effectiveness of overseas programs. Enhancing the capacity of U.S. foreign partners to maintain law and order within their own borders reduces the potential impacts of transnational crime in the United States. The lack of operational-level planning and an organizational construct to implement complex national security foreign law enforcement assistance strategies has resulted in ad-hoc coordinating mechanisms that don't capitalize on the synergistic potential of the national and international law enforcement communities or other elements of national power. The study is a comparative analysis of the ends, ways, and means of the national and departmental strategies relating to foreign law enforcement assistance and the effectiveness of overseas law enforcement capacity-building programs. The research expands upon the 2007 Government Accountability Office (GAO) report "Combating Terrorism: Law Enforcement Agencies Lack Directives to Assist Foreign Nations to Identify, Disrupt, and Prosecute Terrorists." The author concludes that the overall effectiveness of law enforcement assistance programs has been limited by a lack of overseas coordination and oversight. The long-term solution will require new organizational concepts that fully integrate civilian and military competencies.

Privacy is a growing concern in the United States and around the world. The spread of the Internet and the seemingly boundaryless options for collecting, saving, sharing, and comparing information trigger consumer worries. Online practices of business and government agencies may present new ways to compromise privacy, and e-commerce and technologies that make a wide range of personal information available to anyone with a Web browser only begin to hint at the possibilities for inappropriate or unwarranted intrusion into our personal lives. Engaging Privacy and Information Technology in a Digital Age presents a comprehensive and multidisciplinary examination of privacy in the information age. It explores such important concepts as how the threats to privacy evolving, how can privacy be protected and how society can balance the interests of individuals, businesses and government in ways that promote privacy reasonably and effectively? This book seeks to raise awareness of the web of connectedness among the actions one takes and the privacy policies that are enacted, and provides a variety of tools and concepts with which debates over privacy can be more fruitfully engaged. Engaging Privacy and Information Technology in a Digital Age focuses on three major components affecting notions, perceptions, and expectations of privacy: technological change, societal shifts, and circumstantial discontinuities. This book will be of special interest to anyone interested in understanding why privacy issues are often so intractable.

This new textbook outlines the main theories and concepts from a variety of disciplines that support homeland security operations, structures and strategies. Following the terrorist attacks of September 11th, "homeland security" (HLS) grew in importance within the U.S. government (and around the world) and matured from a concept discussed among a relatively small cadre of policymakers and strategic thinkers to a broadly discussed issue in Congress and society with a growing academic presence. Yet the ability to discern a theory of homeland security that would support overall security strategy has been more elusive to both scholars and policymakers. This textbook aims to elucidate a grand theory of homeland security by leveraging the theoretical underpinnings of the disciplines that comprise the strategies, operations and structures of the HLS enterprise. In this way, each chapter contributes to a grand theory of homeland security as it explores a different discipline that influences or supports a domain of the homeland security enterprise. These chapters cover intelligence systems, terrorism origins and ideologies, emergency management, environmental and human security, cybersecurity policy, crime and security, global governance, risk management, public health, law and policy, technology, interagency collaboration and the sociology of security. This book will be essential reading for students of Homeland Security and Emergency Response, and recommended reading for students of terrorism, intelligence, cybersecurity, risk management and national security.

This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~

A clear, comprehensive, and cutting-edge introduction to the field of information privacy law with a focus on law enforcement and national security issues. This volume contains the latest cases and materials exploring issues of emerging technology, information privacy, privacy and law enforcement, national security, and foreign intelligence. New to the 4th Edition: Tighter editing and shorter chapters New section about AI and algorithms in law enforcement New case on algorithmic decision-making: Loomis v. Wisconsin Discussion of post-Carpenter cases New Appendix A: Full text of the Electronic Communications Privacy Act New Appendix B: Full text of the Foreign Intelligence Surveillance Act

A primary mission of the Dept. of Homeland Security (DHS) is to ¿prevent terrorist attacks within the U.S., reduce the vulnerability of the U.S. to terrorism, and minimize the damage, and assist in the recovery from terrorist attacks that do occur in the U.S.¿ Since its inception, DHS has had an intelligence component to support this mission. Following a reorganization of the DHS in 2005, a strengthened Office of Intelligence and Analysis (I&A) was established. This report provides an overview of DHSI, and examines how it is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; and sharing of info. with, state, local, and private sector partners.

Terrorism: Documents of International and Local Control is a hardbound series that provides primary-source documents on the worldwide counter-terrorism effort. Chief among the documents collected are transcripts of Congressional testimony, reports by such federal government bodies as the Congressional Research Service and the Government Accountability Office, and case law covering issues related to terrorism. Most volumes carry a single theme, and inside each volume the documents appear within topic-based categories. The series also includes a subject index and other indices that guide the user through this complex area of the law. Understanding United States National Security Strategy Relating to Terrorism. Part I: Foundational Strategies constitutes the inaugural edition of the enhanced version of Terrorism: 1st Series. With this new volume, Oxford Law introduces the expert commentary and editing of Professor Douglas C. Lovelace, Director of the Strategic Studies Institute at the Army War College. Professor Lovelace's high-ranking experience in authoring national securities directives makes him the perfect addition to this Terrorism project. Lovelace's expansive background offers readers access to invaluable commentary which has been sensibly organized to aid research. Understanding United States National Security Strategy Relating to Terrorism. Part I: Foundational Strategies explores the large body of national security and military strategies currently in effect for the U.S. The topical organization of these "National Strategies"and the expert introductions provided for these documents, validates Lovelace's expertise in this area as well as his extensive inside knowledge of U.S. security policy .For readers and researchers in need of a thorough but concise guide to current government plans in the war on terror, Understanding United States National Security Strategy Relating to Terrorism. Part I: Foundational Strategies will prove indispensable.